|
Date of change |
06/08/2013 |
| Name | Dr the Hon. Sir David Li Kwok Po |
| Age | 74 |
| Nationality | Hong Kong |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Stepping down as Director and to be replaced by Mr Ignatius Chan Tze Ching |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 6 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | AH-130730-61189 |